UK Companies House feature
ESB ASSET DEVELOPMENT UK LIMITED
Profile
- Company number
- 06925667
- Status
- Active
- Incorporation
- 2009-06-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have adopted the going concern basis in preparing the financial statements. Further details are set out in note 1.8 to the financial statements.The directors, having regard to the continued support of its shareholder, ESB, have a reasonable expectation that the Company will have adequate financial resources to continue in operational existence for at least 12 months from the date of approval of these financial statements and consider that it is appropriate to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Devon Wind Power Limited · 100% held · Power generation
- Cambrian Renewable Energy Limited · 100% held · Power generation
- Curryfree Wind Farm Limited · 100% held · Power generation
- Coolkeeragh ESB Limited · 100% held · Power generation
- Facility Management UK Limited · 100% held · Facility management
- Hunter's Hill Wind Farm Limited · 100% held · Power generation
- Crockagarran Wind Farm Limited · 100% held · Power generation
- ESB Solar (NI) Limited · 100% held · Business and management consultancy activities
- Glendye Wind Farm Limited · 21.1% held · Power generation
- Chirmorie Wind Farm Limited · 29.5% held · Power generation
- Dell Wind Farm Limited · 18.7% held · Power generation
- Kirkan Wind Farm Limited · 16.4% held · Power generation
- Blarghour Wind Farm Limited · 23.3% held · Power generation
- Garvary Wind Farm Limited · 21.6% held · Wind farm development
- Reg Knockodhar Limited · 10% held · Power generation
- Reg Greenburn Limited · 10% held · Power generation
- Greystone Knowe Wind Farm Limited · 13.9% held · Power generation
- Y Bryn Wind Farm Ltd · 13.9% held · Power generation
- Alt An Tuir Renewable Energy Park · 10% held · Power generation
- Kintyre Renewable Energy Park Ltd · 10% held · Power generation
- Durris Wind Farm Ltd · 8.2% held · Power generation
- Inveroykel Wind Farm Ltd · 8.2% held · Power generation
- Foel Fack Wind Farm Ltd · 8.2% held · Power generation
- Darlees Wind Farm Ltd · 8.2% held · Power generation
- Glasa Wind Farm Ltd · 8.2% held · Power generation
- Pollie Hill Wind Farm Ltd · 8.2% held · Power generation
- Vale of Leven Wind Farm · 8% held · Power generation
- Aviation Investment Fund Company Ltd · 0.21% held · Investment Fund Company
Significant events
- “There have been no significant events since the Balance Sheet date that the directors believe require adjustment to, or disclosure in the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORCORAN, Brendan | Secretary | 2017-03-01 | — | — |
| CONNOLLY, Gary Patrick | Director | 2020-03-06 | Apr 1970 | Irish |
| MCGUINNESS, Damien | Director | 2024-04-22 | Oct 1986 | Irish |
| O'RIORDAN, Eoghan Paul | Director | 2025-01-06 | Jun 1982 | Irish |
| WALSHE, Stephen Patrick | Director | 2021-02-15 | Nov 1975 | Irish |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEALY, John | Secretary | 2015-01-29 | 2017-03-01 |
| O'BRIEN, Michael | Secretary | 2009-06-05 | 2013-12-31 |
| O'BRIEN, Victoria | Secretary | 2013-12-31 | 2015-01-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2009-06-05 | 2009-06-05 |
| CAPLIS, Jim | Director | 2015-01-16 | 2021-02-15 |
| CARR, Darragh | Director | 2025-01-06 | 2025-10-03 |
| CONRY, Michael | Director | 2023-05-05 | 2025-09-02 |
| DESMOND, Fergal Gabriel | Director | 2025-10-02 | 2026-03-02 |
| ELDRIDGE, Mark | Director | 2012-09-26 | 2013-02-27 |
| HAYES, Patrick | Director | 2011-11-23 | 2012-09-26 |
| HEALY, John | Director | 2015-01-26 | 2020-03-06 |
| HEGARTY, Kevin | Director | 2012-09-26 | 2013-12-18 |
| KEAN, Anne Marie | Director | 2010-09-16 | 2012-09-26 |
| KELLY, Adrian | Director | 2009-06-05 | 2010-09-16 |
| MCCARTHY, Susan | Director | 2013-12-18 | 2015-01-16 |
| MCNAMARA, David | Director | 2014-09-30 | 2026-01-15 |
| MCSWEENEY, John | Director | 2010-09-16 | 2011-11-23 |
| O REGAN, Aidan | Director | 2009-06-05 | 2017-12-31 |
| O ROURKE, Richard Martin | Director | 2013-12-18 | 2014-09-30 |
| O'BRIEN, Michael | Director | 2009-06-05 | 2013-12-18 |
| O'BRIEN, Victoria | Director | 2013-12-18 | 2015-01-26 |
| O'MAHONEY, Joseph | Director | 2009-06-05 | 2010-09-16 |
| O'MAHONY, Michael | Director | 2012-09-26 | 2017-05-01 |
| O'REGAN, Aidan | Director | 2009-06-05 | 2010-09-16 |
| PAINE, Andrew Malcolm | Director | 2010-03-24 | 2012-03-15 |
| REDMOND, John | Director | 2017-05-01 | 2019-08-01 |
| RYAN, Claire | Director | 2013-02-27 | 2013-12-18 |
| SHEEHY, Ronan | Director | 2009-06-05 | 2011-02-17 |
| SINNOTT, Marie | Director | 2019-08-01 | 2020-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esb Group (Uk) Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 104 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | TM01 | officers | termination director company with name termination date |
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2026-01-15 | TM01 | officers | termination director company with name termination date |
| 2025-10-14 | AP01 | officers | appoint person director company with name date |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-02 | TM01 | officers | termination director company with name termination date |
| 2025-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | MA | incorporation | memorandum articles |
| 2025-05-27 | RESOLUTIONS | resolution | resolution |
| 2025-01-15 | AP01 | officers | appoint person director company with name date |
| 2025-01-10 | CH01 | officers | change person director company with change date |
| 2025-01-07 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-01 | AP01 | officers | appoint person director company with name date |
| 2024-01-30 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-06-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-05 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.